Shortcuts

Empire Developments Limited

Type: Nz Limited Company (Ltd)
9429037133061
NZBN
1074508
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
6 Boston Road
Mt Eden
Auckland 1023
New Zealand
Registered & physical address used since 27 Aug 2013

Empire Developments Limited was incorporated on 20 Sep 2000 and issued an NZBN of 9429037133061. This registered LTD company has been managed by 1 director, named Craig Bernard Jones - an active director whose contract started on 20 Sep 2000.
According to our information (updated on 10 Nov 2019), the company filed 1 address: 6 Boston Road, Mt Eden, Auckland, 1023 (category: registered, physical).
Until 27 Aug 2013, Empire Developments Limited had been using 1232 New North Road, Mt Albert, Auckland as their registered address.
BizDb identified other names for the company: from 20 Sep 2000 to 28 Aug 2017 they were called Empire Electrical Services Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Craig Jones (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Judith Jones - located at Epsom, Auckland. Empire Developments Limited was categorised as "L671250 Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: 1232 New North Road, Mt Albert, Auckland, 1026 New Zealand

Registered & physical address used from 10 Aug 2010 to 27 Aug 2013

Address: Office Of Foran & Associates Ltd, 1232 New North Road, Mt Albert, Auckland New Zealand

Physical & registered address used from 03 Oct 2007 to 10 Aug 2010

Address: Office Of Foran & Associates Ltd, 2/50a Taharoto Road, Takapuna, Auckland

Registered & physical address used from 21 Sep 2006 to 03 Oct 2007

Address: Office Of Foran & Associates Ltd, 4a Kennedy Avenue, Forrest Hill, Auckland

Registered & physical address used from 26 Aug 2005 to 21 Sep 2006

Address: Office Of Foran & Associates Ltd, 34 Sunvista Avenue, Albany North, Auckland

Registered & physical address used from 04 Oct 2004 to 26 Aug 2005

Address: Office Of Foran & Associates Ltd, 4a Kennedy Avenue, Forrest Hill, Auckland

Registered & physical address used from 17 Sep 2002 to 04 Oct 2004

Address: Office Of Foran & Associates, 143 Whangaparaoa Road, Red Beach, Whangaparaoa

Registered address used from 20 Oct 2001 to 17 Sep 2002

Address: Office Of Foran & Associates, 143 Whangaparaoa Road, Red Beach, Whangaparaoa

Physical address used from 20 Sep 2000 to 17 Sep 2002

Contact info
64 0274 943881
Phone
craig@empiredevelopments.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Craig Bernard Jones Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Judith Mary Jones Epsom
Auckland
1023
New Zealand
Directors

Craig Bernard Jones - Director

Appointment date: 20 Sep 2000

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Sep 2000

Nearby companies

Asw Holdings Limited
6 Boston Road

Modern Benchtops Limited
Suite 1, 6 Boston Road

Oneworld Collection (2012) New Zealand Limited
6 Boston Road

Next Av Limited
Suite 1, 6 Boston Road

Rwr Ip Limited
6 Boston Road

Trustee Barrett Limited
Suite 1, 6 Boston Road

Similar companies

Emily 2 Limited
2 Enfield Street

Gailstone Holdings Limited
40 Mount Eden Road

Queenstown Discovery Lodge Limited
Ground Floor

Trb Investments Limited
35 Boston Road

Twenty12 Investments Limited
Suite 1, 2 Enfield Street

Zorro Investments Limited
Suite 1, 2 Enfield Street